UNITED STATES
 SECURITIES AND EXCHANGE COMMISSION
 Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a 6(e)(2))
☐ Definitive Proxy Statement
☒ Definitive Additional Materials
☐ Soliciting Material Pursuant to §240.14a-12
         

GLU MOBILE INC.
 (Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):
☒ No fee required.
☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
 
(2) Aggregate number of securities to which transaction applies:
 
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
(4) Proposed maximum aggregate value of transaction:
 
(5) Total fee paid:
 
☐ Fee paid previously with preliminary materials.
☐ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
               
(2) Form, Schedule or Registration Statement No.:
 
(3) Filing Party:
 
(4) Date Filed:








 

*** Exercise Your Right to Vote ***
 Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 18, 2020

GLU MOBILE INC.

 



 

GLU MOBILE INC.
875 HOWARD STREET, SUITE 100
SAN FRANCISCO, CA 94103
Meeting Information
  Meeting Type: Annual Meeting  
For holders as of: April 20, 2020
Date: June 18, 2020       Time: 10:00 AM PDT

Location:

 Glu Mobile's Offices
875 Howard Street, Suite 100
San Francisco, CA 94103
 
 

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.



— Before You Vote —
 How to Access the Proxy Materials
   Proxy Materials Available to VIEW or RECEIVE:   
1. Form 10-K      2. Notice & Proxy Statement
How to View Online:  
Have the information that is printed in the box marked by the arrow →  XXXX XXXX XXXX XXXX   (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow →  XXXX XXXX XXXX XXXX   (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 04, 2020 to facilitate timely delivery.

— How To Vote —
 Please Choose One of the Following Voting Methods

   Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.   
Vote By Internet: To vote now by Internet,go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow →  XXXX XXXX XXXX XXXX   available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
















 
Voting items
The Board of Directors recommends you vote
FOR the following nominee(s) listed below.
 
1.       The Election of Class I directors:
  

Nominees
 
01)    Darla Anderson       02)    Ben Feder       03)    Hany M. Nada       04)     Benjamin T. Smith, IV      

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

2.     Approval of an amendment and restatement of Glu's 2007 Equity Incentive Plan.
 
3. An advisory vote to approve the compensation paid to Glu's named executive officers.
   
4.

The ratification of the appointment of PricewaterhouseCoopers LLP as Glu's independent registered public accounting firm for the year ending December 31, 2020.

NOTE: The transaction of such other business as may properly come before the Annual Meeting or before any adjournment(s) or postponement(s) thereof. If we decide to hold a virtual meeting due to concerns around Covid-19, we will provide additional information in a press release and on our proxy website at www.proxyvote.com.